Earlview Properties Limited, EC1Y 2AB

Description

Data updated on: 01-11-2023

This particular firm is located in St Luke's registered with number: 03008641. It was established in 1995. The main office of the firm is situated at 30 City Road London. The area code for this address is EC1Y 2AB. The company's principal business activity number is 43390 and has the NACE code: Other building completion and finishing. Its most recent financial reports cover the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-01-11.

John H. and Phillip S. are registered as the company's directors and have been cooperating as the Management Board since June 1996. Furthermore, the managing director's responsibilities are often helped with by a secretary - Cherry W., who was chosen by this firm on 1996/06/13.

Executives who have control over the firm are as follows: John H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	805 746	861 341	873 135	890 337	1 127 602	1 581 896

Balance Sheet
Cash Bank On Hand						535 327	44 240	24 341	303 957	266 384	392 989	202 615
Current Assets	1 325 559	1 343 802	1 336 910	1 429 203	1 572 797	1 585 278	1 556 292	1 558 750	1 606 103	1 569 848	1 629 953	1 608 478
Debtors	100 000	124 542	125 524	80 500	84 820	132 522	82 751	80 546	81 232	80 521	80 500	80 500
Net Assets Liabilities									1 766 411	1 770 455	1 827 177	1 965 629
Other Debtors						132 522	82 751	80 546	81 232	80 520
Property Plant Equipment										27 799	21 543	15 287
Total Inventories						917 429	1 429 301	1 453 863	1 220 914	1 222 943	1 156 464	1 325 363
Cash Bank In Hand	20 470	17 294	259 420	7 335	374 843	535 327
Stocks Inventory	1 205 089	1 201 966	951 966	1 341 368	1 113 134	917 429
Tangible Fixed Assets	225 000	200 000	200 000	200 000	200 000	200 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	804 597	861 339	873 133	890 335	1 127 600	1 581 894
Shareholder Funds	805 746	861 341	873 135	890 337	1 127 602	1 581 896

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 635	1 635	1 635	1 635	5 116	11 372	17 628
Average Number Employees During Period									2	2	2	2
Balances Amounts Owed By Related Parties								80 500	80 500
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment							-1 581 894
Creditors						203 382	111 970	99 554	39 692	16 675	10 019	3 340
Fixed Assets									200 000	227 799	241 543	415 287
Future Minimum Lease Payments Under Non-cancellable Operating Leases										23 377	16 698	10 019
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model											20 000	180 000
Increase From Depreciation Charge For Year Property Plant Equipment										3 481	6 256	6 256
Investment Property						200 000	200 000	200 000	200 000	200 000	220 000	400 000
Investment Property Fair Value Model								200 000	200 000	200 000	220 000	400 000
Net Current Assets Liabilities	580 746	661 341	673 135	690 337	927 602	1 381 896	1 444 322	1 459 196	1 566 411	1 559 331	1 595 653	1 587 201
Number Shares Issued Fully Paid							2
Other Creditors						89 804	92 882	95 127	11 847	16 675	10 019	3 340
Other Taxation Social Security Payable						113 578	15 200	4 427	25 149		5 448	529
Par Value Share		1	1	1	1	1	1
Profit Loss							62 426	18 874	107 215
Property Plant Equipment Gross Cost						1 635	1 635	1 635	1 635	32 915	32 915
Provisions For Liabilities Balance Sheet Subtotal												33 519
Total Additions Including From Business Combinations Property Plant Equipment										31 280
Total Assets Less Current Liabilities	805 746	861 341	873 135	890 337	1 127 602	1 581 896	1 644 322	1 659 196	1 766 411	1 787 130	1 837 196	2 002 488
Trade Creditors Trade Payables							3 888		2 696		10 345
Creditors Due Within One Year	744 813	682 461	663 775	738 866	645 195	203 382
Number Shares Allotted		2	2	2	2	2
Revaluation Reserve	1 147
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company staff

Cherry W.

Role: Secretary

Appointed: 13 June 1996

Latest update: 7 February 2024

John H.

Role: Director

Appointed: 13 June 1996

Latest update: 7 February 2024

Phillip S.

Role: Director

Appointed: 13 June 1996

Latest update: 7 February 2024

People with significant control

John H.

Notified on 28 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Philip S.

Notified on 28 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts 27 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	27 June 2013
Annual Accounts 20 May 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	20 May 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	21 May 2015
Annual Accounts 5 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	5 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Earlview Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cherry W.

John H.

Phillip S.

Access Registrars Limited

Access Nominees Limited

People with significant control

John H.

Philip S.

Accounts Documents

Company filings

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